25 • EXECUTIVE_SESSIONAGUA Special Utility District (Hidalgo County)

executive session for the following:

Presented in: Board of Directors Regular Meeting - September 15, 2025 on 2025-09-15

Staff Report & Agenda Item Details

The Board of Directors took no action in open session regarding the item(s) discussed in executive session for the following: ITEM 24. a. ITEM 24. b. The Board of Directors took no action on Cause No. C-3353-20-I; S&B Infrastructure vs. Agua Special Utility District; In the District Court of Hidalgo County, Texas, 398th Judicial District. The Board of Directors took no action on Cause No. C-3703-23-E; Jimmy Closner & Sons Construction Co. Inc. vs. Agua Special Utility District; In the District Court of Hidalgo County, Texas, 275th Judicial District. ITEM 24. c. The Board of Directors took no action on Cause No. CL-23-5111; Rogelio F. Lopez vs. Agua Special Utility District; In the County Court of Law #10 of Hidalgo County, Texas. ITEM 24. d. The Board of Directors took no action on System Capacity. ITEM 24. e. The Board of Directors took no action on Personnel Evaluations. The motion was made by Mr. Roel De Hoyos and seconded by Mrs. Ana Maria Perez, and unanimously approved by the Board. At 8:53 p.m., Mr. Roel De Hoyos moved for adjournment. The motion was seconded by Dr. Adriana Villarreal, and was unanimously approved by the Board. Approved, thea" November 2025 Jo& Luis Ochoa, Jr., President, Agua SUD erardo Perez, Secretary, Agua SUD